Change - Announcement of Cessation::Cessation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
PERENNIAL CHINA RETAIL TRUST MANAGEMENT PTE. LTD.
Securities
PERENNIAL CHINA RETAIL TRUST - SG2D36971208 - N9LU

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Apr-2014 17:39:42
Status
New
Announcement Sub Title
Cessation of Chief Financial Officer
Announcement Reference
SG140424OTHRCNMY
Submitted By (Co./ Ind. Name)
Sim Ai Hua
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr. Foo Jong Sin as Chief Financial Officer of Perennial China Retail Trust Management Pte. Ltd, as trustee-manager of Perennial China Retail Trust ("PCRT").

Additional Details

Name Of Person
Foo Jong Sin
Age
44
Is effective date of cessation known?
Yes
If yes, please provide the date
24/04/2014
Detailed Reason (s) for cessation
To pursue other career opportunities in China.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
21/01/2013
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Responsible for overseeing the financial, accounting, capital management and risk management strategies of PCRT.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Please see Appendix B attached.
Present
Please see Appendix A attached.

Attachments

FooJS_PresentDirship24Ap 2014Revised.pdf
FooJS_pastDirships24Apr2014.pdf
Total size =44K